Core Points - In 2025, Shandong Haike New Source Material Technology Co., Ltd. and its subsidiaries plan to provide guarantees for financing up to 4.5 billion yuan [1] - The company has signed maximum guarantee contracts with Wuhan Rural Commercial Bank and Hubei Bank for its subsidiary Hubei New Source Haoke New Materials Co., Ltd., with a total actual guarantee amount of 37.46 million yuan [1] - The remaining available guarantee amount is 872.54 million yuan, and the total actual guarantee amount provided by the company and its subsidiaries is 2.46746 billion yuan, accounting for 84.89% of the latest audited net assets [1] - All guarantees are for companies within the consolidation scope, with no overdue or abnormal guarantee situations reported [1]

Group 1 - The company held its 50th meeting of the 7th Board of Directors on September 29, 2025, with all 7 directors present, complying with legal and regulatory requirements [1][10][30] - The Board approved an increase in the guarantee limit for its subsidiary, Hunan Huaihua International Land Port Yiatong Supply Chain Co., Ltd., by RMB 98 million, bringing the total guarantee limit for 2025 to RMB 539 million [1][11][14] - The Board also approved an increase in investment of RMB 98 million in its subsidiary, Hebei Jiao Investment Yiatong Supply Chain Service Co., Ltd., to support its business development [3][19][26] Group 2 - The company plans to change its registered address and amend its Articles of Association accordingly, with the new address being "No. 906, Yiatong Building, Binhai Community, Binhai Port Second Road, Shenzhen" [4][30] - A temporary shareholders' meeting is scheduled for October 15, 2025, to review the proposals approved by the Board [6][28][30] Group 3 - The company has provided guarantees exceeding 100% of its latest audited net assets, with the total amount of guarantees to external parties reaching RMB 475.31 million, which is 20.63% of the latest audited net assets [15][9] - The company emphasizes that the increase in guarantees is to meet the operational needs of its subsidiaries and is in line with its overall interests [14][26]

Core Points - The company Shanghai Yashi Investment Development Co., Ltd. has announced guarantees for its wholly-owned subsidiaries, Yashi Trading and Euro-Asia Company, to support their operational funding needs [1][2] Group 1: Guarantee Details - Yashi Trading has applied for a credit facility of RMB 50 million from Suzhou Bank, with a guarantee period of three years [1] - Yashi Trading has also applied for a credit facility of RMB 80 million from Bank of Communications, with a guarantee period of three years [1] - Euro-Asia Company requires a guarantee for its obligations related to soda ash futures delivery at Zhengzhou Commodity Exchange, with a maximum guarantee amount of RMB 180 million and a guarantee period of three years [1][6] Group 2: Internal Decision-Making Process - The company's board approved a total guarantee limit of RMB 870 million for its subsidiaries during the 2025 fiscal year, effective until the next annual shareholders' meeting [2][5] - The guarantees provided are within the approved limit and do not require additional approval processes [2] Group 3: Guarantee Contracts - The guarantee contracts for both banks include provisions for joint liability, covering principal, interest, penalties, and other related costs [3][4][5] - The guarantees for Euro-Asia Company also cover all contractual obligations related to the soda ash delivery business [6] Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the daily operations and business development of the subsidiaries, with manageable risk levels that do not adversely affect shareholder interests [6][7] - The board believes that the guarantees align with regulatory requirements and do not harm the company's interests [6] Group 5: Cumulative Guarantee Amount - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is RMB 1.032 billion, representing 92.23% of the net assets attributable to shareholders as of December 31, 2024 [7]

Core Viewpoint - The company has approved a guarantee amount of RMB 500 million for its subsidiaries, with a current external guarantee balance of RMB 360.4 million, representing 69.98% of the company's latest audited net assets [1][22]. Summary by Sections Guarantee Review Overview - The company held board meetings on April 25 and May 16, 2025, to approve the guarantee amount for its subsidiaries, which is set at RMB 500 million, effective until the next annual general meeting [1]. Guarantee Amount Adjustment - The company adjusted the unused guarantee amounts of its wholly-owned subsidiaries, transferring RMB 20 million from Cangzhou Mingzhu Lithium Battery Diaphragm Co., Ltd. and RMB 10 million from Wuhu Mingzhu Plastic Co., Ltd. to Cangzhou Mingzhu Diaphragm Technology Co., Ltd., resulting in new available amounts of RMB 47.5 million, RMB 0 million, and RMB 34 million respectively [2]. Guarantee Progress - On September 26, 2025, the company signed a maximum guarantee contract with China Bank for a loan of RMB 10 million for its subsidiary, Dezhou Donghong Membrane Technology Co., Ltd. [3] - On September 28, 2025, the company signed two maximum guarantee contracts with Shanghai Pudong Development Bank for Cangzhou Diaphragm Technology Co., Ltd. and Cangzhou Lithium Battery Diaphragm Co., Ltd., each for RMB 10 million [3]. Basic Information of Guaranteed Entities - Cangzhou Mingzhu Diaphragm Technology Co., Ltd. was established on January 21, 2014, with a registered capital of RMB 62.66 million and is wholly owned by the company [5]. - Cangzhou Mingzhu Lithium Battery Diaphragm Co., Ltd. was established on February 17, 2016, with a registered capital of RMB 50 million and is also a wholly-owned subsidiary [7]. - Dezhou Donghong Membrane Technology Co., Ltd. was established on June 29, 2009, with a registered capital of RMB 8 million and is a wholly-owned subsidiary of Cangzhou Mingzhu Diaphragm Technology Co., Ltd. [9]. Main Content of Guarantee Agreements - The guarantee agreements for Cangzhou Diaphragm Technology and Cangzhou Lithium Battery Diaphragm include a maximum guarantee amount of RMB 10 million each, with a guarantee period extending three years after the debt fulfillment period [10][14]. - The guarantee agreement for Dezhou Donghong Membrane Technology includes a maximum guarantee amount of RMB 1 million, with a similar three-year guarantee period [18][19]. Board of Directors' Opinion - The board believes that the subsidiaries have stable operations and good asset quality, and the guarantee will support their business development and improve operational efficiency, benefiting the company's overall interests [21]. Company’s Cumulative External Guarantee Situation - As of the announcement date, the company has provided guarantees totaling RMB 500 million, which is 66.08% of the total audited assets and 97.08% of the audited net assets as of the end of 2024 [22]. - The current external guarantee balance is RMB 360.4 million, representing 47.63% of total audited assets and 69.98% of audited net assets as of the end of 2024 [22]. Additional Information - The company has no overdue guarantees or litigation related to guarantees as of the announcement date [23].

Core Viewpoint - The company is providing guarantees for its subsidiaries to secure a total bank credit line of up to 7.765 billion RMB to support their operational needs [1][4]. Group 1: Guarantee Overview - The company has approved a total guarantee amount of 4.25 billion RMB for its subsidiaries, which will be provided as joint liability guarantees [3]. - The guarantee is aimed at meeting the operational development needs of the subsidiaries, which are performing normally and have stable financial conditions [3][4]. Group 2: Subsidiary Information - The subsidiaries involved in the guarantee include: - Luoyang Daclin Pharmaceutical Co., Ltd. - Xuchang Daclin Baoyuantang Pharmacy Chain Co., Ltd. - Henan Daclin Pharmaceutical Logistics Co., Ltd. - Guangxi Daclin Pharmaceutical Co., Ltd. - Wuzhou Daclin Chain Pharmacy Co., Ltd. - Daclin (Zhejiang) Pharmaceutical Co., Ltd. - Foshan Daclin Pharmaceutical Trading Co., Ltd. [2] Group 3: Financial Metrics - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 42.575 billion RMB, which accounts for 52.31% of the latest audited net assets attributable to shareholders [5].

Group 1 - The company, Xue Ren Group, announced a total approved guarantee amount of approximately 1.45 billion yuan after the recent guarantee, with a total external guarantee balance of about 812 million yuan, accounting for 32.9% of the latest audited net assets [1][1][1] - The company and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements, and there are no overdue debts related to guarantees, nor any guarantees involving litigation or obligations due to adverse judgments [1][1][1] - As of the report date, the market capitalization of Xue Ren Group is 8.1 billion yuan [1][1][1] Group 2 - For the first half of 2025, the revenue composition of Xue Ren Group is as follows: 72.23% from refrigeration equipment manufacturing, 25.18% from oil and gas technology services, and 2.59% from central air conditioning system sales and installation [1][1][1]

Core Viewpoint - The company has announced a guarantee progress report for its subsidiaries, indicating a commitment to support their business operations through financial backing [1] Group 1: Guarantee Details - The company is providing guarantees for five subsidiaries, including Ningbo Yuanda and Yuanda Energy, to apply for credit from CITIC Bank and SPD Bank, with a total amount not exceeding 400 million yuan [1] - This guarantee falls within the expected limit and does not require further review [1] Group 2: Financial Implications - The total amount of external guarantees provided by the company and its subsidiaries exceeds 100% of the latest audited net assets, posing a potential risk [1] - After this guarantee, the total external guarantee amount reaches 11.65 billion yuan, which is 495.80% of the audited net assets for the year 2024 [1] - There are no overdue or litigated guarantees reported [1] Group 3: Management Perspective - The board of directors believes that the guarantees will support the subsidiaries' business operations and that the associated risks are manageable [1]

Core Points - Zhejiang Jiechang Linear Drive Technology Co., Ltd. signed an agreement with China Merchants Bank for a guarantee of 72 million yuan for its wholly-owned subsidiary J-STARMOTION (SINGAPORE) PTE. LTD. without counter-guarantee [1] - The guarantee falls within the authorization scope of the company's 2024 annual general meeting and does not require further review [1] - As of the announcement date, the total approved guarantee amount for the company and its subsidiaries is 1.2 billion yuan, accounting for 27.76% of the latest audited net assets attributable to shareholders [1] - The total amount of signed and ongoing guarantees is 643 million yuan, representing 14.88%, all of which are guarantees for wholly-owned subsidiaries within the consolidated financial statements, with no overdue guarantees [1] - The purpose of the guarantee is to meet the daily operational needs of the subsidiary, and the overall risk is considered controllable [1]

Core Viewpoint - Kailuan Energy Chemical Co., Ltd. has signed a guarantee contract with CITIC Bank Tangshan Branch to provide a guarantee of 100 million yuan for its subsidiary, Tangshan Zhongrun Coal Chemical Co., Ltd., to apply for letter of credit financing, indicating a strategic move to support its subsidiary's operational needs [1] Summary by Sections - **Guarantee Details** - The guarantee is for a period of three years and is structured as a joint liability guarantee without counter-guarantee [1] - The total external guarantee amount by the company is 1,712.2873 million yuan, which accounts for 11.98% of the latest audited net assets [1] - **Purpose and Risk Assessment** - The primary purpose of the guarantee is to meet the daily operational needs of Tangshan Zhongrun [1] - The overall risk associated with this guarantee is considered manageable, with no overdue or irregular guarantees reported [1]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 担保对象及基本情况 （二）内部决策程序 ■ 注：上述担保余额是仅为宿迁阿特斯阳光能源科技有限公司、常熟阿特斯阳光电力科技有限公司单独签 署的最高额担保合同之金额，不包含为多个担保对象签署的共用额度的担保合同之金额。 ● 累计授信担保情况 ■ 一、担保情况概述 （一）担保的基本情况 2025年8月29日至9月28日，因阿特斯阳光电力集团股份有限公司（以下简称"公司"）子公司申请银行融 资综合授信等事项，公司合计新增90,536万元的连带责任担保，无反担保，详见下表。 ■ 注：以上担保金额主要为公司为子公司提供的最高担保额度，实际发生的担保金额不超过此额度，以子 公司向银行等金融机构和其他机构申请融资授信或开展其他业务产生的担保责任为准。 *具体的全资子公司范围将由公司与银行后续确认，本次担保额度在公司年度担保额度预计范围内。 公司于2024年11月28日召开第二届董事会第七次会议、于2024年12月19日召开2024年第二次临时股东大 会，分别审议通过了《关于公 ...